Entity Name: | CITADEL CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CITADEL CAPITAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 20 May 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L05000050581 |
FEI/EIN Number |
810672023
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9630 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
Mail Address: | 9630 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SRAGOWICZ RICHARD E | Managing Member | 9630 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
SRAGOWICZ RICHARD E | Agent | 9630 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2009-04-22 | 9630 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 9630 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 9630 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-03-28 |
ANNUAL REPORT | 2011-04-30 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-01-04 |
ANNUAL REPORT | 2007-01-30 |
ANNUAL REPORT | 2006-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State